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Landi Renzo

AGM Information Sep 27, 2024

4295_egm_2024-09-27_1070badd-6aa5-4775-b63a-05961d5548c4.pdf

AGM Information

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Informazione
Regolamentata n.
0915-45-2024
Data/Ora Inizio Diffusione
27 Settembre 2024 15:07:10
Euronext Star Milan
Societa' : LANDI RENZO
Identificativo Informazione
Regolamentata
: 196073
Utenza - Referente : LANDIN03 - Cilloni
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 27 Settembre 2024 15:07:10
Data/Ora Inizio Diffusione : 27 Settembre 2024 15:07:10
Oggetto : PR - Filing of the notice of the shareholders
meeting
Testo
del
comunicato

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Landi Renzo: Filing of the notice of the Shareholders' Meeting

Cavriago (RE), September 27, 2024 – Landi Renzo S.p.A. (the "Company") announces that the minutes of the Extraordinary Shareholders' Meeting held on September 24, 2024 is available to the public at the Company's registered office, on the Company website (www.landirenzogroup.com in the Investors section) and on the authorized storage system "eMarket Storage" ().

The minutes of the Ordinary Shareholders' Meeting of 24 September 2024 will be made public within the terms of the law.

This press release is a translation. The Italian version prevails

Landi Renzo is the global leader in Methane, LNG, hydrogen and LPG components and systems for the motor vehicles sector. The Company is based in Cavriago (Reggio Emilia) and has over 60 years' experience in the sector and is renowned for the extent of its international activities in over 50 countries, with export sales of about 80%. Landi Renzo S.p.A. has been listed on the STAR segment of the MTA Market of Borsa Italiana since June 2007.

For further information:

LANDI RENZO S.p.A.

Paolo Cilloni

CFO and Investor Relator [email protected]

Media Contacts Image Building

Cristina Fossati, Angela Fumis, Anna Pirtali Tel: 02 89011300 e-mail: [email protected]

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